Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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24 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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23 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Mar 2023 |
TM01 |
Termination of appointment of Lawrence James Ladbrook as a director on 23 February 2023
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Joseph Sanderson on 1 April 2022
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2022 |
MA |
Memorandum and Articles of Association
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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31 May 2022 |
AP01 |
Appointment of Neal Philip King as a director on 31 May 2022
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31 May 2022 |
AP01 |
Appointment of Lawrence James Ladbrook as a director on 31 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Karen Elizabeth Davies as a director on 31 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Peter David Christmas as a director on 31 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr James Thomas Green as a director on 31 May 2022
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31 May 2022 |
AP01 |
Appointment of Luke Speakman as a director on 31 May 2022
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21 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Mar 2022 |
TM01 |
Termination of appointment of Iain Thomas Wardhaugh as a director on 25 March 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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14 Sep 2021 |
CH04 |
Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020
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14 Sep 2021 |
PSC07 |
Cessation of W.G.T.C.Nominees Limited as a person with significant control on 6 April 2016
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Iain Thomas Wardhaugh on 7 September 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mrs Karen Elizabeth Davies on 7 September 2021
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14 Jul 2021 |
PSC05 |
Change of details for British Overseas Bank Nominees Limited as a person with significant control on 19 July 2017
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14 Jul 2021 |
PSC05 |
Change of details for W.G.T.C. Nominees as a person with significant control on 19 July 2017
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14 Jul 2021 |
PSC07 |
Cessation of British Overseas Bank Nominees as a person with significant control on 6 April 2016
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